AMERICAN AUTO GUARDIAN, LLC (UBI# 602969690) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is November 12, 2009. The entity status is Active.
| Unified Business Identifier (UBI) | 602969690 |
| Business Name | AMERICAN AUTO GUARDIAN, LLC |
| Physical Address |
1700 E Golf Rd Ste 700 Schaumburg IL 60173-5839 |
| Mailing Address |
1700 E Golf Rd Ste 700 Schaumburg IL 60173-5839 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN LIMITED LIABILITY COMPANY |
| Incorporation State | DELAWARE |
| Incorporation Date | 2009-11-12 |
| Expiration Date | 2021-11-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Aaron Lunt | ||
| Craig A Robinson | ||
| Erika Shalette | ||
| Erin Mulloy | ||
| Hari Subramania | ||
| Jeremy Pinckney | ||
| Joshua Damon | ||
| Malika Mene | ||
| Mark Malcoun | ||
| Michael Stefan | ||
| Nathan Greer | ||
| Perry Lee | ||
| Robert James | ||
| Timothy Brugh | ||
| Timothy Robb |
| Document Type | Completed Date |
|---|---|
| AMENDMENT OF FOREIGN REGISTRATION STATEMENT | 2020-02-24 |
| ANNUAL REPORT | 2020-11-02, 2019-10-07, 2018-10-12, 2017-11-20, 2016-10-27, 2015-10-26, 2014-10-31, 2013-10-11, 2012-10-29, 2011-10-26, 2010-10-25, |
| ARDUEDATE | 2020-10-01, 2019-10-01, 2018-10-01, |
| FOREIGN REGISTRATION STATEMENT | 2009-11-16, |
| Initial Report | 2009-11-16, |
| Statement of Change | 2020-02-26, 2016-05-19, 2010-05-25, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | AMERICAN AUTO GUARDIAN, LLC | 1700 E Golf Road Suite 700, Schaumburg, IL 60173 |
| Iowa Business Entities | AMERICAN AUTO GUARDIAN, LLC | 1700 E. Golf Rd. Ste 700, Schaumburg, IL 60173 |
| Colorado Business Entities | American Auto Guardian, LLC | 1700 E. Golf Road, Suite 700, Schaumburg, IL 60173 |
| Connecticut Business Registrations | AMERICAN AUTO GUARDIAN, LLC | 1700 E. Golf Road, Suite 700, Schaumburg, IL 60173 |
| Street Address | 1700 E GOLF RD STE 700 |
| City | SCHAUMBURG |
| State | IL |
| Zip Code | 60173 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Aagi, Inc. | 1700 E Golf Rd Ste 700, Schaumburg, IL 60173-5839 | Corporation Service Company | 2007-08-08 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Meadoworks, LLC | 1051 Perimeter Dr Ste 525, Schaumburg, IL 60173-5089 | Northwest Registered Agent, LLC | 2020-11-17 |
| Nhi-2, LLC | 1900 E Golf Rd Ste M150, Schaumburg, IL 60173-5866 | Corporation Service Company | 2020-11-04 |
| Triumph Csr Acquisition, LLC | 150 N Martingale Rd Ste 300, Schaumburg, IL 60173-2095 | Triumph Csr Acquisition, LLC | 2020-10-05 |
| Nextrow Inc. | 1450 American Ln Ste 1050, Schaumburg, IL 60173-4989 | Srinivas Kota | 2020-08-19 |
| Hitachi High-tech America, Inc. | 101 N Martingale Rd # 500, Schaumburg, IL 60173 | Corporation Service Company | 2020-08-06 |
| Jx Nippon Oil & Energy Usa Inc. | 20 N Martingale Rd #325, Schaumburg, IL 60173 | Corporation Service Company | 2020-07-30 |
| Munich Re Specialty Group Insurance Services, Inc. | 1475 E Woodfield Rd Ste 500, Schaumburg, IL 60173-4903 | C T Corporation System | 2020-04-28 |
| Optum Pharmacy 705, LLC | 1600 Mcconnor Pkwy, Schaumburg, IL 60173-6801 | C T Corporation System | 2020-01-14 |
| Usa Family Protection Insurance Services LLC | 1450 American Ln Ste 1100, Schaumburg, IL 60173-6081 | C T Corporation System | 2019-12-16 |
| Rittal North America LLC | 425 N Martingale Rd Ste 400, Schaumburg, IL 60173-2202 | Corporation Service Company | 2019-09-18 |
| Find all businesses in 60173 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Aaron Lunt | ||
| Craig A Robinson | ||
| Erika Shalette | ||
| Erin Mulloy | ||
| Hari Subramania | ||
| Jeremy Pinckney | ||
| Joshua Damon | ||
| Malika Mene | ||
| Mark Malcoun | ||
| Michael Stefan | ||
| Nathan Greer | ||
| Perry Lee | ||
| Robert James | ||
| Timothy Brugh | ||
| Timothy Robb |
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| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on AMERICAN AUTO GUARDIAN, LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.